Grosvenor Philatelic Auctions Limited

Active03444274 Private limited company
Incorporated
3 October 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Thomas Adam Margalski
Glyn Page
James Grist
Owned by
James Grist
Accounts type
Total exemption full
Region
Greater London
Address
399-401 Strand Third Floor
London
WC2R 0LT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Margalski, Thomas Adam
Director · Appointed 1 November 2020
British
Born December 1987 (38)
Page, Glyn
Director · Appointed 15 November 2006
British
Born May 1949 (77)
Grist, James
Director · Appointed 3 October 1997
British
Born March 1961 (65)
Officer history (9 former)
27 December 2024
Resigned Dennis, Constanze Aloysia as Director
28 June 2021
Resigned Lawrence, Christopher David as Director
1 November 2020
Appointed Margalski, Thomas Adam as Director
1 November 2020
Appointed Dennis, Constanze Aloysia as Director
15 April 2020
Resigned Williams, Andrew Evan as Director
8 February 2019
Resigned Mansell, Nicholas John as Director
9 January 2019
Resigned Grist, James as Secretary
1 October 2013
Appointed Williams, Andrew Evan as Director
31 July 2011
Appointed Lawrence, Christopher David as Director
22 July 2011
Resigned Claridge, Andrew David as Director
28 February 2009
Resigned Bristow, David George as Director
15 November 2006
Appointed Page, Glyn as Director
22 January 2002
Appointed Bristow, David George as Director
18 December 2000
Resigned Burnell, Ronald Stephen as Director
3 October 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
3 October 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 October 1997
Appointed Burnell, Ronald Stephen as Director
3 October 1997
Appointed Claridge, Andrew David as Director
3 October 1997
Appointed Grist, James as Secretary
3 October 1997
Appointed Grist, James as Director
3 October 1997
Appointed Mansell, Nicholas John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Grist
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Former controllers (1)
8 February 2019
Ceased Nicholas John Mansell — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£243,773
Employees
8
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £213,935 £343,431 £586,495 £644,432 £670,605 £605,634 £350,664
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,650£5,067£8,362£12,735£15,535£13,796£21,189
Current Assets£949,218£900,501£1,056,324£1,294,839£2,150,535£1,145,083£939,743
Debtors£702,945£609,083£530,819£328,550£765,758£560,533£604,672
Cash£243,773£290,418£524,505£965,308£1,383,802£583,900£333,866
Creditors (< 1 year)£603,204£299,934£394,081£663,142£1,579,575£798,180£688,529
Creditors (> 1 year)£0£17,268£58,468
Net Current Assets£346,014£600,567£662,243£631,697£570,960£346,903£251,214
Net Assets£586,495£343,431£213,935
Shareholder Funds£350,664£605,634£670,605£644,432£586,495£343,431£213,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 October 2025
6 October 2025Confirmation statement with updates3 October 2025
23 July 2025Total exemption full accounts31 October 2024
2 January 2025Termination of appointment of a director
9 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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